Case number: 0:12-bk-32686 - Nica Holdings, Inc. - Florida Southern Bankruptcy Court

Case Information
Docket Header
DISMISSED, APPEAL



U.S. Bankruptcy Court
Southern District of Florida (Fort Lauderdale)
Bankruptcy Petition #: 12-32686-JKO

Assigned to: John K Olson
Chapter 7
Voluntary
Asset


Date filed:  09/24/2012
Debtor dismissed:  05/20/2016
341 meeting:  10/29/2012

Debtor

Nica Holdings, Inc.

c/o Kenneth A. Welt, Assignee
1776 N. Pine Island Road, Suite 102
Plantation, FL 33322
BROWARD-FL
Tax ID / EIN: 65-0850927

represented by
Adrian C. Delancy

9130 S Dadeland Blvd. #1800
Miami, FL 33156
305-670-5000
Fax : 305-670-5011
Email: adelancy@mrthlaw.com

Jerry M Markowitz

9130 S Dadeland Blvd. #1800
Miami, FL 33156
(305) 670-5000
Fax : (305) 670-5011
Email: jmarkowitz@mrthlaw.com

Grace E. Robson, Esq.

101 NE 3 Ave #1210
Fort Lauderdale, FL 33301
954-767-0030
Fax : 954.767.0035
Email: grobson@mrthlaw.com

Trustee

Leslie S Osborne

1300 N. Federal Hwy #203
Boca Raton, FL 33432
561-368-2200

represented by
Drew M Dillworth

150 W Flagler St. #2200
Miami, FL 33130
(305) 789-3598
Fax : (305) 789-3395
Email: ddillworth@stearnsweaver.com

Kristopher E Pearson

150 W Flagler St # 2200
Miami, FL 33130
(305) 789-3259
Fax : (305) 789-2624
Email: kpearson@stearnsweaver.com

U.S. Trustee

Office of the US Trustee

51 S.W. 1st Ave.
Suite 1204
Miami, FL 33130
(305) 536-7285
 
 

Latest Dockets

Date Filed#Docket Text
07/25/2018282Bankruptcy Case Closed. (Graster-Thomas, Tanesha)
06/18/2018281Chapter 7 Trustee's Report of No Distribution: I, Leslie S Osborne, having been appointed trustee of the estate of the above-named debtor(s), report I collected funds totalling $267000.00. After making diligent inquiry into the financial affairs of the debtor(s) and the location of the property belonging to the estate, I have determined that there are insufficient assets to administer. All funds have been returned. All bank statements and canceled checks, if any, have been submitted to the United States Trustee. The bank statements reflect a final zero balance and no other funds or assets of the estate remain in my custody. Pursuant to Fed R Bank P 5009, I hereby certify that the estate of the above-named debtor(s) has been fully administered. I request that I be discharged from any further duties as trustee. Key information about this case as reported in schedules filed by the debtor(s) or otherwise found in the case record: This case was pending for 25 months. Assets Abandoned (without deducting any secured claims): $ 247154.17, Assets Exempt: Not Available, Claims Scheduled: $ 11987598.82, Claims Asserted: Not Applicable, Claims scheduled to be discharged without payment (without deducting the value of collateral or debts excepted from discharge): $11987598.82,. Filed by Trustee Leslie S Osborne. (Osborne, Leslie)
05/17/2018280Certificate of Service Order Granting Motion To Withdraw As Attorney Filed by Attorney David C. Cimo (Re: [279] Order on Motion to Withdraw as Attorney). (Cimo, David)
05/17/2018279Order Granting Motion To Withdraw As Attorney (Re: [278]) (Graster-Thomas, Tanesha)
05/16/2018278Motion to Withdraw as Attorney of Record for Kenneth A. Welt Filed by Attorney David C. Cimo. (Cimo, David)
05/10/2018277BNC Certificate of Mailing - PDF Document (Re: [276] Final Order By District Court Judge Marcia G Cooke, Re: Appeal on Civil Action Number: 16-cv-61168, Dismissing .) Notice Date 05/10/2018. (Admin.)
05/08/2018276Final Order By District Court Judge Marcia G Cooke, Re: Appeal on Civil Action Number: 16-cv-61168, Dismissing . (Graster-Thomas, Tanesha)
04/30/2018275Trustee's Interim Report. The trustee has submitted to the Office of the United States Trustee an interim report for the period ending 3/31/2018. The interim report provides information concerning asset administration and an accounting of the financial activity in the case. (Osborne, Leslie)
12/29/2017274Order Denying Motion for Withdrawal of Reference Re: #[251] (Manboard, Sandra)
11/13/2017273Certificate of Service by Attorney Chad P Pugatch Esq. (Re: [272] Order on Miscellaneous Motion). (Pugatch, Chad)